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AD HURLEY LIMITED

Company number 07811151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Nov 2016	AD01	Registered office address changed from Foresters 24 Birds Hill Drive Oxshott Surrey KT22 0SP United Kingdom to C/O Leather Matthews Restructuring 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU on 6 November 2016	View PDF Registered office address changed from Foresters 24 Birds Hill Drive Oxshott Surrey KT22 0SP United Kingdom to C/O Leather Matthews Restructuring 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2016	LIQ MISC RES	Resolution INSOLVENCY:special resolution in respect of remuneration of liquidator	View PDF Resolution INSOLVENCY:special resolution in respect of remuneration of liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-19 - link opens in a new window - 1 page (1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-21 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150,000 - link opens in a new window - 20 pages (20 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 150,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 150,000 - link opens in a new window - 15 pages (15 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 150,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 150,000 - link opens in a new window - 14 pages (14 pages)
30 Jul 2013	AP01	Appointment of Alexander James Hurley as a director	View PDF Appointment of Alexander James Hurley as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 150,000	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AD01	Registered office address changed from 17Th Flr Cale Cross Hse Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 12 March 2013	View PDF Registered office address changed from 17Th Flr Cale Cross Hse Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 12 March 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Mr Anthony David Peter Hurley as a director	View PDF Appointment of Mr Anthony David Peter Hurley as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	CERTNM	Company name changed the hurley asset trading company LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-19	View PDF Company name changed the hurley asset trading company LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-19 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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